London
NW3 2JB
Director Name | Ms Laura Denti |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 18 May 2010(24 years, 2 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Research Technician |
Country of Residence | England |
Correspondence Address | 114 Mansfield Road London NW3 2JB |
Secretary Name | Mr Filippo L'Astorina |
---|---|
Status | Current |
Appointed | 18 May 2010(24 years, 2 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Company Director |
Correspondence Address | 123 Maitland Park Road London NW3 2HE |
Director Name | Mr Noah Duncan |
---|---|
Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2011(25 years, 3 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 114 Mansfield Road London NW3 2JB |
Director Name | Martin Lawrence Croft |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 22 February 2000) |
Role | Journalist |
Correspondence Address | 114 Mansfield Road London NW3 2JB |
Director Name | Norah Davies |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 February 1992) |
Role | Teacher |
Correspondence Address | 114 Mansfield Road London NW3 2JB |
Secretary Name | Martin Lawrence Croft |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 11 March 1997) |
Role | Company Director |
Correspondence Address | 114 Mansfield Road London NW3 2JB |
Director Name | Caitlin Ann Hennessy |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 26 October 1996) |
Role | Writer And Editor |
Correspondence Address | Top Flat 114 Mansfield Road London NW3 2JB |
Director Name | Mr Paul George Moss |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1996(10 years, 7 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 18 May 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 114 Mansfield Road London NW3 2JB |
Secretary Name | Mr Paul George Moss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1996(10 years, 7 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 18 May 2010) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 114 Mansfield Road London NW3 2JB |
Director Name | Dr Hoanh An Lam |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2000(13 years, 11 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 16 February 2006) |
Role | IT Consultant |
Correspondence Address | Ground Floor 114 Mansfield Road London NW3 2JB |
Director Name | Ms Sarah Anne Rickards |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2006(19 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 15 June 2011) |
Role | Physiotherapist |
Country of Residence | British Virgin Islands |
Correspondence Address | 114 Mansfield Road London NW3 2JB |
Telephone | 020 74855009 |
---|---|
Telephone region | London |
Registered Address | 114 Mansfield Road London NW3 2JB |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Gospel Oak |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Laura Denti 33.33% Ordinary |
---|---|
1 at £1 | Le Hoa Chau Tranh 33.33% Ordinary |
1 at £1 | Noah Duncan & Rebecca Oliver 33.33% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 24 January 2024 (2 months ago) |
---|---|
Next Return Due | 7 February 2025 (10 months, 2 weeks from now) |
2 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
---|---|
24 January 2017 | Confirmation statement made on 24 January 2017 with updates (7 pages) |
24 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
1 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
29 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
4 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
9 July 2011 | Appointment of Mr Noah Duncan as a director (2 pages) |
9 July 2011 | Termination of appointment of Sarah Rickards as a director (1 page) |
11 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
6 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
12 August 2010 | Appointment of Miss Laura Denti as a director (2 pages) |
11 August 2010 | Appointment of Mr Filippo L'astorina as a secretary (1 page) |
11 August 2010 | Termination of appointment of Paul Moss as a director (1 page) |
11 August 2010 | Termination of appointment of Paul Moss as a secretary (1 page) |
14 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
26 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Sarah Anne Rickards on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Paul George Moss on 25 January 2010 (2 pages) |
25 January 2010 | Secretary's details changed for Mr Paul George Moss on 25 January 2010 (1 page) |
25 January 2010 | Director's details changed for Le Hoa Chau Tranh on 25 January 2010 (2 pages) |
9 May 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
25 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
23 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
25 January 2008 | Return made up to 24/01/08; full list of members (3 pages) |
15 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
12 February 2007 | Return made up to 24/01/07; full list of members
|
5 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
23 February 2006 | Director resigned (1 page) |
23 February 2006 | New director appointed (1 page) |
1 February 2006 | Return made up to 24/01/06; full list of members (7 pages) |
13 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
1 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
9 July 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
3 February 2004 | Return made up to 24/01/04; full list of members
|
3 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
3 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
17 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
2 February 2002 | Return made up to 24/01/02; full list of members (7 pages) |
25 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
1 February 2001 | Return made up to 24/01/01; full list of members
|
25 May 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
1 March 2000 | New director appointed (2 pages) |
1 March 2000 | Director resigned (1 page) |
24 February 2000 | Return made up to 24/01/00; full list of members (7 pages) |
9 July 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
29 January 1999 | Return made up to 24/01/99; no change of members (6 pages) |
21 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
5 February 1998 | Return made up to 02/02/98; no change of members
|
21 August 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
13 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
12 March 1996 | Return made up to 13/02/96; full list of members
|
1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
3 April 1995 | Return made up to 13/02/95; no change of members (4 pages) |